| Company Name | Opus Dining Club Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07358731 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2010(13 years, 8 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mrs Lesley Craggs |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2010(same day as company formation) |
| Role | Project Support Officer |
| Country of Residence | England |
| Correspondence Address | 75 Gainford Chester Le Street County Durham DH2 2EP |
| Director Name | Mr Stuart Earl Harvey |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2010(same day as company formation) |
| Role | Regional Development Officer |
| Country of Residence | England |
| Correspondence Address | Abbey Road Business Park Abbey Road Pity Me County Durham DH1 5JZ |
| Director Name | Mrs Helen Patricia Roberts |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2010(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbey Road Business Park Abbey Road Pity Me County Durham DH1 5JZ |
Contact
| Website | opusdiningclub.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 588596795 |
| Telephone region | Mobile |
Location
| Registered Address | 75 Gainford Chester Le Street County Durham DH2 2EP |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street West Central |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Helen Patricia Roberts 33.33% Ordinary A |
|---|---|
| 1 at £1 | Lesley Craggs 33.33% Ordinary A |
| 1 at £1 | Stuart Earl Harvey 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,450 |
| Cash | £14 |
| Current Liabilities | £15,250 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2015 | Application to strike the company off the register (3 pages) |
| 13 May 2015 | Application to strike the company off the register (3 pages) |
| 1 May 2015 | Termination of appointment of Helen Patricia Roberts as a director on 30 April 2015 (1 page) |
| 1 May 2015 | Termination of appointment of Stuart Earl Harvey as a director on 30 April 2014 (1 page) |
| 1 May 2015 | Registered office address changed from Abbey Road Business Park Abbey Road Pity Me County Durham DH1 5JZ to 75 Gainford Chester Le Street County Durham DH2 2EP on 1 May 2015 (1 page) |
| 1 May 2015 | Termination of appointment of Helen Patricia Roberts as a director on 30 April 2015 (1 page) |
| 1 May 2015 | Termination of appointment of Stuart Earl Harvey as a director on 30 April 2014 (1 page) |
| 1 May 2015 | Registered office address changed from Abbey Road Business Park Abbey Road Pity Me County Durham DH1 5JZ to 75 Gainford Chester Le Street County Durham DH2 2EP on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from Abbey Road Business Park Abbey Road Pity Me County Durham DH1 5JZ to 75 Gainford Chester Le Street County Durham DH2 2EP on 1 May 2015 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 24 September 2013 | Director's details changed for Mr Stuart Earl Harvey on 27 August 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Director's details changed for Mr Stuart Earl Harvey on 27 August 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 29 May 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 May 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 February 2012 | Registered office address changed from 18 Bingley Street Townend Farm Sunderland Tyne and Wear SR5 4PN England on 24 February 2012 (3 pages) |
| 24 February 2012 | Registered office address changed from 18 Bingley Street Townend Farm Sunderland Tyne and Wear SR5 4PN England on 24 February 2012 (3 pages) |
| 12 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 10 September 2011 | Director's details changed for Ms Lesley Craggs on 27 August 2011 (2 pages) |
| 10 September 2011 | Director's details changed for Mrs Helen Patricia Roberts on 27 August 2011 (2 pages) |
| 10 September 2011 | Director's details changed for Ms Lesley Craggs on 27 August 2011 (2 pages) |
| 10 September 2011 | Director's details changed for Mrs Helen Patricia Roberts on 27 August 2011 (2 pages) |
| 27 August 2010 | Incorporation
|
| 27 August 2010 | Incorporation
|